Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 14, 2022 6:50 |
Status | New |
Announcement Reference | SG220414MEET03I1 |
Submitted By (Co./ Ind. Name) | Chester Leong |
Designation | Company Secretary |
Financial Year End | 31/12/2021 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please see attached the following documents: 1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election; 2. AGM Proxy Form; and 3. Announcement on AGM to be held on 29 April 2022. |
Event Dates | |
Meeting Date and Time | 29/04/2022 10:00:00 |
Response Deadline Date | 27/04/2022 10:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The AGM will be convened and held by way of electronic means. |
Attachments
- Attachment 1 (Size: 463,051 bytes)
- Attachment 2 (Size: 2,144,830 bytes)
- Attachment 3 (Size: 196,557 bytes)
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
SHS Holdings Limited published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 23:04:09 UTC.